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Originally published by KBC Top Storiestop
August 8, 2025
3h ago
Advocate arrested as detectives intensify crackdown on gold scammers

The Directorate of Criminal Investigations (DCI) has intensified its crackdown on transnational gold fraud syndicates, which have defrauded foreign investors of hundreds of thousands of dollars through elaborate fake gold schemes. As part of an ongoing investigation, detectives f..
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